VAUBAN NOMINEES LIMITED
Executive Summary
Vauban Nominees Limited is a micro-entity operating as a specialized holding company within the corporate services sector, primarily serving as an administrative vehicle for its parent entity Vauban Technologies Limited. Its minimal financial footprint and lack of employees are typical for such entities, reflecting its role in corporate structuring rather than active business operations. Regulatory trends emphasizing transparency and compliance shape its operating environment, positioning it as a low-cost, compliant holding structure in a niche segment of the industry.
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| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Micro company accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 30/05/2530 May 2025 | Current accounting period extended from 2025-02-28 to 2025-06-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 03/03/253 March 2025 | Termination of appointment of Remy Denis Pedro Astie as a director on 2024-12-31 |
| 20/11/2420 November 2024 | Appointment of Mr Edwin Chun Kit Chan as a director on 2024-11-14 |
| 26/04/2426 April 2024 | Micro company accounts made up to 2024-02-29 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 02/11/232 November 2023 | Appointment of Mr Solomon Omomerevan Alagba as a director on 2023-11-01 |
| 30/10/2330 October 2023 | Termination of appointment of Ulric Nils Ronan Vizcay Jean Andre Musset as a director on 2023-10-30 |
| 11/04/2311 April 2023 | Micro company accounts made up to 2023-02-28 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/11/2217 November 2022 | Micro company accounts made up to 2022-02-28 |
| 29/04/2229 April 2022 | Registered office address changed from 14 Bonhill Street 6th Floor London EC2A 4BX United Kingdom to Censeo House 6 st Peter's Street St Albans AL1 3LF on 2022-04-29 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 28/02/2228 February 2022 | Change of details for Vauban Technologies Limited as a person with significant control on 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/07/218 July 2021 | Micro company accounts made up to 2021-02-28 |
| 17/06/2117 June 2021 | Registered office address changed from 1 Frederick's Place London EC2R 8AE England to 14 Bonhill Street 6th Floor London EC2A 4BX on 2021-06-17 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
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